江苏汉邦科技股份有限公司 为了维护全体股东的合法权益，确保公司股东大会的正常秩序和议事效率， 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法》)、《上市公司股东会规则》以及《江苏汉邦科技股份 有限公司章程》(以下简称《公司章程》)等相关规定，特制订 2025 年第一次临 时股东大会会议须知。 证券代码：688755 证券简称：汉邦科技 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 江苏汉邦科技股份有限公司 二〇二五年八月 江苏汉邦科技股份有限公司 2025 年第一次临时股 东大会会议资料 目 录 议案一：《关于变更公司注册资本、公司类型、经营范围、取消监事会、监 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 一、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出席 会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理登记手续，并 请按规定出示股票账户卡、身份证/护照原件或加盖公章的营业执照复印件、授 权委托书等，经验证后领取会议资料，方可出席会议。公司有权拒绝不符合条件 的人士进入会场。 二、会议开始 ...

江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688755 证券简称：汉邦科技 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年八月 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 2025 | 年第一次临时股东大会会议议案 | 5 | | 议案一：《关于变更公司注册资本、公司类型、经营范围、取消监事会、监 | | | | 事设置、修订<公司章程>及其附件的议案》 | | 5 | | 议案二：《关于修订公司部分治理制度的议案》 | | 8 | 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保公司股东大会的正常秩序和议事效率， 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法》)、《上市公司股东会规则》以及 ...

医药生物行业 增持（首次） 国内色谱纯化装备领域的领先企业 2025 年 7 月 23 日 分析师：谢雄雄 SAC 执业证书编号： S0340523110002 电话：0769-22110925 邮箱： xiexiongxiong@dgzq.com.cn 主要数据 2025 年 7 月 22 日 收盘价（元） 46.79 相关报告 投资要点： 司 研 究 研 究 本报告的风险等级为中高风险。 本报告的信息均来自已公开信息，关于信息的准确性与完整性，建议投资者谨慎判断，据此入市，风险自担。 请务必阅读末页声明。 汉邦科技（688755）深度报告 深 度 | 总市值（亿元） | 41.18 | | --- | --- | | 总股本（亿股） | 0.88 | | 流通股本（亿股）0.17 | | | ROE(TTM) | 11.21% | | 12 月最高价（元）52.48 | | | 12 月最低价（元）43.49 | | 股价走势 资料来源：东莞证券研究所，iFind 公 证 券 研 究 报 告 ◼ 公司专注于色谱分离纯化产品领域。公司成立于1998年，是一家以色 谱技术为核心的高新技术企业，自设立以来一直专 ...

证券代码：688755 证券简称：汉邦科技 公告编号：2025-015 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 江苏汉邦科技股份有限公司 关于召开2025年第一次临时股东大会的通知 投票股东类型 序号 议案名称 （二） 同一表决权通过现场、本所网络投票平台或其他方式重复进行表决的， A 股股东 非累积投票议案 《关于变更公司注册资本、公司类型、经营范围、取消 监事会、监事设置、修订 <公司章程> 及其附件的议案》 以上议案已于 2025 年 7 月 15 日经公司第一届董事会第二十一次会议、第一 届监事会第十三次会议审议通过，具体内容详见公司于 2025 年 7 月 17 日在上海 证券交易所网站（http://www.sse ...

Core Points - Jiangsu Hanbon Technology Co., Ltd. has announced changes to its registered capital, company type, business scope, and governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association [1][2][5] Capital and Company Type Changes - The registered capital of the company will increase from RMB 66 million to RMB 88 million following the initial public offering of 22 million shares [2][8] - The company type will change from "non-listed limited company" to "listed limited company" as it is now listed on the Sci-Tech Innovation Board [2][8] Business Scope Changes - The business scope will be updated to include the research, manufacturing, and sales of various chromatography columns and instruments, as well as special equipment and technology services [3][4][9] - The new business scope will also encompass the manufacturing and sales of mechanical equipment, biochemistry products, and software development [4][9] Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [5][6] - The Articles of Association will be revised to reflect these changes, with specific amendments highlighted in the accompanying documents [5][6] New and Revised Governance Systems - The company will introduce and amend several governance systems to enhance operational standards and protect shareholder rights [6][7] - The revised Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [6][7]

江苏汉邦科技股份有限公司 董事、高级管理人员离职管理制度 江苏汉邦科技股份有限公司 董事、高级管理人员离职管理制度 江苏汉邦科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范江苏汉邦科技股份有限公司（以下简称"公司"）董事、高 级管理人员离职管理，根据《中华人民共和国公司法》《上海证券交易所科创板 股票上市规则》《上市公司章程指引》《上海证券交易所科创板上市公司自律监 管指引第1号——规范运作》和《江苏汉邦科技股份有限公司章程》（以下简称 《公司章程》）及其他有关法律、法规的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任以及其他导致董事、高级管理人员实际离职等情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。辞任应向董事会提交书面辞职报 告，除另有规定外，公司收到辞职报告之日辞任生效，公司将在两个交易日内披 露有关情况。 第四条 如存在以下情形的，在改选出的董事就任前，原董事仍应当依照法 律、行政法规、部门规章和《公司章程》规定，履行董事职务，但存在相关法规 另有规定的除外： （一）董事任期届满未及时改 ...

General Provisions - The rules are established to ensure the standardized operation of Jiangsu Hanbang Technology Co., Ltd. and to clarify the responsibilities and powers of the shareholders' meeting, protecting the interests of the company and the legal rights of shareholders [1][2] - The company must strictly convene shareholders' meetings in accordance with laws, regulations, and the company's articles of association [1][2] Shareholders' Meeting Regulations - The shareholders' meeting is the company's authority body, exercising various powers including electing directors, approving reports, and deciding on profit distribution [1][2] - The shareholders' meeting is divided into annual and temporary meetings, with the annual meeting held once a year within six months after the end of the previous fiscal year [2][3] Convening of Shareholders' Meetings - The board of directors must convene the shareholders' meeting within the stipulated time and must respond to proposals from independent directors or shareholders holding more than 10% of shares within ten days [6][7] - If the board does not agree to convene a temporary meeting, independent directors or shareholders can convene it themselves [7][9] Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be submitted in writing [14][15] - The company must issue a notice of the shareholders' meeting at least 20 days before the annual meeting or 15 days before a temporary meeting, including detailed information about the proposals [16][17] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds of the votes [31][32] - Related shareholders must abstain from voting on matters involving conflicts of interest [34][35] Meeting Records - The company must keep detailed records of the meeting, including the time, place, agenda, and attendance [47][48] - The meeting records must be preserved for at least ten years [48][49] Legal Compliance - Any violations of the rules or the company's articles of association can be challenged in court within 60 days of the resolution [24][25] - The rules are an attachment to the company's articles of association and take effect upon approval by the shareholders' meeting [56]

General Principles - The management system for the shares held by the directors and senior management of Jiangsu Hanbang Technology Co., Ltd. aims to strengthen the management of shareholding changes and clarify procedures based on relevant laws and regulations [1][2] - This system applies to the shares held by the company's directors and senior management [1] Definitions and Compliance - Senior management includes the general manager, deputy general managers, financial director, and board secretary [2] - Directors and senior management must comply with laws and regulations regarding shareholding changes and insider trading [2][3] Restrictions on Share Reduction - Directors and senior management are prohibited from reducing their shareholdings under certain conditions, such as within six months of leaving the company or during investigations related to securities violations [2][3][4] - A reduction plan must be reported to the Shanghai Stock Exchange 15 trading days before the first sale, detailing the number of shares, source, time frame, method, price range, and reasons for reduction [4][5] Reporting and Disclosure - Directors and senior management must report any changes in shareholding within two trading days and disclose details such as the number of shares before and after the change, date, quantity, price, and reasons [7][8] - The company must ensure that all reported data is timely, accurate, and complete, and any violations will result in legal responsibilities [8][9] Penalties and Responsibilities - Any profits gained from violations of the share trading rules will be returned to the company, and violators may face fines or other punitive measures [10][11] - Directors and senior management are responsible for ensuring that their relatives do not engage in illegal trading based on insider information [12][13] Final Provisions - The system will be revised and interpreted by the board of directors and will take effect upon approval [13]

Core Viewpoint - The independent director system of Jiangsu Hanbang Technology Co., Ltd. aims to enhance corporate governance and ensure the independent and objective judgment of directors, thereby protecting the interests of all shareholders, especially minority shareholders [1][2]. Group 1: General Principles - The independent director is defined as a director who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1]. - Independent directors have a duty of integrity and diligence towards the company and all shareholders, and they must perform their responsibilities according to relevant laws and regulations [1][3]. - Independent directors should act independently and impartially, free from influence by the company or its major shareholders [1][4]. Group 2: Appointment and Qualifications - Independent directors can serve on a maximum of three domestic listed companies and must ensure they have sufficient time and energy to fulfill their duties [2]. - The board of directors must have at least one-third of its members as independent directors, including at least one accounting professional with relevant qualifications [2][3]. - Independent directors must meet specific independence criteria and possess basic knowledge of corporate operations and relevant laws [3][4]. Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [19][20]. - They have special powers, including the ability to hire external consultants, call for temporary shareholder meetings, and express independent opinions on matters that may harm the company or minority shareholders [20][21]. - Independent directors must attend board meetings in person and can only delegate their voting rights under specific circumstances [22][23]. Group 4: Evaluation and Reporting - Independent directors must conduct annual self-assessments of their independence and submit reports to the board, which will evaluate their independence and disclose findings alongside the annual report [5][6]. - They are required to submit an annual performance report detailing their attendance, participation in committees, and communication with shareholders [15][16]. Group 5: Legal Responsibilities - Independent directors are liable for serious misconduct, including leaking company secrets, accepting improper benefits, or failing to oppose illegal board resolutions [42][43]. - They may face legal consequences if their actions lead to significant losses for the company due to negligence in their duties [43][44].

Core Viewpoint - The document outlines the management system for related party transactions of Jiangsu Hanbang Technology Co., Ltd, aiming to standardize such transactions, protect the rights of the company, shareholders, and creditors, and ensure fairness in decision-making [1][2]. Group 1: General Principles - The system is established in accordance with relevant laws, regulations, and the company's articles of association [1]. - Related party transactions must comply with legal regulations and the company's internal rules, ensuring fair pricing and proper decision-making procedures [1][2]. - Basic principles include honesty, protection of non-related shareholders' rights, and avoidance of conflicts of interest during voting [1][2]. Group 2: Definition of Related Parties - Related parties include individuals or entities that directly or indirectly control the company, hold more than 5% of shares, or are family members of key stakeholders [2][4]. - Transactions with related parties are defined as those that may lead to resource or obligation transfers, excluding routine operational transactions [4][5]. Group 3: Decision-Making Authority - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [9][10]. - Specific thresholds include transactions over 300,000 yuan with individuals or over 30 million yuan with entities, which also require shareholder meeting approval [10][11]. Group 4: Disclosure Requirements - The company must disclose related party transactions that meet specific criteria, including transaction amounts and the nature of the relationship [31][32]. - Disclosure must include transaction summaries, approval processes, and any potential impacts on the company's financial status [33]. Group 5: Reporting and Compliance - Company directors and senior management must report related party relationships and transactions to the board [34][36]. - The audit committee is responsible for overseeing the fairness of related party transactions and ensuring compliance with disclosure requirements [26][27].